Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AD01 |
Registered office address changed from New Connexion House Marsh Lane Shepley Huddersfield HD8 8AE England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 December 2024
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27 Dec 2024 |
LIQ02 |
Statement of affairs
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27 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-13
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England to New Connexion House Marsh Lane Shepley Huddersfield HD8 8AE on 21 August 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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14 Jan 2022 |
PSC01 |
Notification of Joanne Townend as a person with significant control on 7 January 2021
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14 Jan 2022 |
PSC01 |
Notification of Simon Mark Townend as a person with significant control on 7 January 2021
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14 Jan 2022 |
PSC07 |
Cessation of James Holdsworth & Brothers Group Limited as a person with significant control on 7 January 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of James Alexander Holdsworth as a director on 12 January 2022
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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11 Feb 2021 |
AP01 |
Appointment of Mr Simon Mark Townend as a director on 11 February 2021
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30 Oct 2020 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 August 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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26 Oct 2020 |
PSC02 |
Notification of James Holdsworth & Brothers Group Limited as a person with significant control on 16 October 2020
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